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if RNOKPP is found and matches to the person’s tax_id or passport/national_id number - set verification status to VERIFIED along with verification reason AUTO. Also, update no_tax_id to “false” (if it has not set to “false” yet) for tax ID returned in RNOKPP; update no_tax_id to “true” (if it has not set to “true” yet) for passport/national_id number returned in RNOKPP. The DRFO data is saved and linked to the Person.
if RNOKPP is found and doesn’t match to the person’s tax_id or passport/national_id number.
For passport/national_id number - set verification status to NOT_VERIFIED along with verification reason AUTO if any document with such number does not exist in person documents; if any document with such number exists - set verification status to VERIFIED along with verification reason AUTO. Update no_tax_id to true (if it has not set to true yet) and tax_id to null (if it is not null).
For tax_id returned in RNOKPP - just update person’s tax_id to RNOKPP value, set verification status to VERIFIED along with verification reason AUTO and update no_tax_id to false (if it has not set yet). DRFO data is saved and linked to the Person;if person identified as deceased - the verification status sets to VERIFICATION_NEEDED and verification reason to POTENTIALLY_DECEASED. Update no_tax_id and tax_id to null because DRFO does not return RNOKPP in this case and we don’t know what it really was.
DRFO data is not saved and not linked to the Person;if person identified as having closed RNOKPP - the verification status sets to NOT_VERIFIED along with verification reason AUTO. Update no_tax_id and tax_id to null because DRFO does not return RNOKPP in this case and we don’t know what it really was.
DRFO data is not saved and not linked to the Person;if RNOKPP is not found for the person - set verification status to NOT_VERIFIED for adults and VERIFIED for underaged person (configured in no_self_auth_age global parameter, equal 14 at the moment); verification reason set to AUTO. Update no_tax_id, tax_id and drfo_data_id to null.
DRFO data is not saved and not linked to the Person;if technical error received - the verification status and reason doesn’t change. DRFO data is not saved, Person is not updated;
UML
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Get list of Persons with status=active and is_active=true who meets the following criteria (using logical AND):
mpi.person_verifications.drfo_synced_at <= current_date - DRFO_PERSON_VALIDATION_PERIOD_DAYS OR drfo_synced_at is null
has tax_id or (hasn’t tax_id and age > no_self_auth_age)
exclude persons who has drfo_verification_status = IN(IN_REVIEW, VERIFICATION_NOT_NEEDED)
and drfo_verification_reason = AUTO(such status means they has already being processed by the job at the moment, or person is inactive and shouldn’t be verified with drfo)
Order selected records in descending way by:
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RNOKPP = mpi.persons.tax_id if exists, else - mpi.person_documents.number. For document number: get document with the latest issued_at, but exclude those with an expiration_date that is less than the current date, and type should be in (“PASSPORT”, “NATIONAL_ID”).
if RNOKPP not defined OR RNOKPP format doesn't match pattern (
^(?![ЫЪЭЁ])[А-ЯҐЇІЄ]{2}[0-9]{6}$|^[0-9]{9}$|^[0-9]{10}$) - InfoRNOKPPDRFO shouldn't be called:If person is FEMALE with age > 16, then set person_verification for it:
drfo_data_id = null
drfo_data_result = null
drfo_synced_at = current datetime
drfo_verification_status = NOT_VERIFIED
drfo_verification_reason depends on conditions:
if RNOKPP not defined - TAX_ID_AND_PASSPORT_DOCUMENT_ABSENT
if RNOKPP format doesn't match pattern - INVALID_RNOKPP_FORMAT
drfo_unverified_at = current datetime
else - Step 5. Call FindRegistrationDRFOQuery should be initialized.
last_name = mpi.persons.last_name
first_name = mpi.persons.first_name
middle_name = mpi.persons.second_name (skip if empty)
date_birth = mpi.persons.birth_date
...
drfo_verification_status = IN_REVIEW
drfo_verification_reason = AUTO
drfo_unverified_at = null (if not null)
Step 3. Create or update drfo_data
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drfo_data_id = null
drfo_data_result = null
drfo_synced_at = null
drfo_verification_status = VERIFICATION_NEEDED
drfo_verification_reason = ONLINE_TRIGGERED
drfo_unverified_at = null (if not null)
Step 4.2. Update Parties
Invoke the Step if party_verifications.drfo_verification_status is not IN_REVIEW
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drfo_data_id = null
drfo_data_result = null
drfo_synced_at = null
drfo_verification_status = VERIFICATION_NEEDED
drfo_verification_reason = ONLINE_TRIGGERED
drfo_unverified_at = null (if not null)
Step 2.1. Update Person
Invoke the Step If person_verifications.drfo_data_verification_status still IN_REVIEW
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If RNOKPP check in Step 2 returned RESULT that is not 0:
drfo_data_id = null
drfo_data_result = value according to DRFO_RESULT dictionary (negative for InfoRNOKPPDRFO service)
drfo_synced_at = current datetime
drfo_verification_status = NOT_VERIFIED
drfo_verification_reason = AUTO
drfo_unverified_at = current datetime
If RNOKPP check in Step 2 was not successful (error):
rollback to previous drfo_verification_status and drfo_verification_reason (that was before IN_REVIEW set in Step 2)
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document.series_number = mpi.person_documents.number. Get number of document with the latest issued_at with types: “PASSPORT”, “NATIONAL_ID”, “BIRTH_CERTIFICATE”, “BIRTH_CERTIFICATE_FOREIGN”, “PERMANENT_RESIDENCE_PERMIT”, “TEMPORARY_CERTIFICATE”. If one of these documents was used in Step 2, then chose another one at this Step. Documents with type “PASSPORT” or “NATIONAL_ID” are priority.
person.last_name = mpi.persons.last_name
person.first_name = mpi.persons.first_name
person.middle_name = mpi.persons.second_name (skip if empty)
person.date_birth = mpi.persons.birth_date
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drfo_data_id = mimir.drfo_data.id
drfo_data_result = 20. The value according to DRFO_RESULT dictionary.
drfo_synced_at = date and time when synchronization has been performed (current datetime)
drfo_verification_reason = AUTO
drfo_verification_status:
set VERIFIED for rnokpp as tax ID or passport number (if non-expired document with such number exists in person documents) returned
set NOT_VERIFIED for rnokpp as passport number returned if non-expired document with such number not exists in person documents
drfo_unverified_at:
if drfo_verification_status = VERIFIED then set to null (if not null)
if drfo_verification_status = NOT_VERIFIED then set to current datetime
Step 9.1. Update another Persons
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If person was identified as potentially deceased in DRFO registry (RNOKPP not received): application with Info.result = 5 returned in Step 7 - update Person record in MPI db, without relation to drfo_data.
Update following person’s data:
no_tax_id = null (if it is not null)tax_id = null (if it is not null)
Update person_verifications record by person_id:
drfo_data_id = null (if it is not null)
drfo_data_result = 25. The value according to DRFO_RESULT dictionary.
drfo_synced_at = date and time when synchronization has been performed (current datetime)
drfo_verification_status = NOT_VERIFIED
drfo_verification_reason = AUTO
drfo_unverified_at = current datetime
dracs_death_verification_status = VERIFICATION_NEEDED
dracs_death_verification_reason = ONLINE_TRIGGERED
dracs_death_online_status = READY
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If person identified as having closed RNOKPP in DRFO registry (RNOKPP not received): application with Info.result = 6 returned in Step 7 - update Person record in MPI db, without relation to drfo_data.
Update following person’s data:
no_tax_id = null (if it is not null)tax_id = null (if it is not null)
Update person_verifications record by person_id:
drfo_data_id = null (if it is not null)
drfo_data_result = 26. The value according to DRFO_RESULT dictionary.
drfo_synced_at = date and time when synchronization has been performed (current datetime)
drfo_verification_status = NOT_VERIFIED
drfo_verification_reason = AUTO
drfo_unverified_at = current datetime
Step 12. Update Person
Invoke the Step If person_verifications.drfo_data_verification_status still IN_REVIEW
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drfo_data_id = null (if it is not null)
drfo_data_result = 21 or 22. The value according to DRFO_RESULT dictionary depending on the returned result
drfo_synced_at = date and time when synchronization has been performed (current datetime)
drfo_verification_reason = AUTO
drfo_verification_status:
set NOT_VERIFIED if person age > no_self_auth_age
set VERIFIED if person age < no_self_auth_age
drfo_unverified_at:
if drfo_verification_status = VERIFIED then set to null (if not null)
if drfo_verification_status = NOT_VERIFIED then set to current datetime
Step 13. Technical error returned
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